Resolutions for Winding-up

TODAY COMPUTER SYSTEMS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly
convened, and held at the offices of Sinclair Harris, 46 Vivian Avenue, Hendon Central,
London NW4 3XP, on 11 March 2003, the following Extraordinary Resolution was duly
passed: “That it has been proved to the satisfaction of this Meeting that the Company
cannot, by reason of its liabilities, continue its business, and that it is advisable
to wind up the same, and accordingly that the Company be wound up voluntarily, and
that Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London
NW4 3XP, be and he is hereby appointed Liquidator for the purposes of the winding-up.”
M Christie, Chairman

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